INTERNATIONAL SYSTEMS AND COMMUNICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-11-24 |
01/12/231 December 2023 | Liquidators' statement of receipts and payments to 2023-11-24 |
15/12/2215 December 2022 | Liquidators' statement of receipts and payments to 2022-11-24 |
14/12/2114 December 2021 | Registered office address changed from 140 Tachbrook Street Plimico London SW1V 2NE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2021-12-14 |
03/12/213 December 2021 | Appointment of a voluntary liquidator |
03/12/213 December 2021 | Statement of affairs |
03/12/213 December 2021 | Resolutions |
03/12/213 December 2021 | Resolutions |
05/07/215 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
27/07/2027 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
12/07/1912 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
12/07/1712 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
08/05/178 May 2017 | DIRECTOR APPOINTED MS YVONNE O'DONNELL |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
11/05/1511 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
21/02/1521 February 2015 | REGISTERED OFFICE CHANGED ON 21/02/2015 FROM UNIT 6 PARK PLACE 10-12 LAWN LANE LONDON SW8 1UD |
06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
12/05/1412 May 2014 | SECRETARY APPOINTED JAMES ROBERT ST VINCENT MISKIN |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL RUDDIN |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANAH RUDDIN |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RUDDIN |
07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
23/07/1323 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
06/03/136 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
30/07/1230 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
11/04/1211 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
22/03/1122 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
12/04/1012 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 36 GROSVENOR GARDENS LONDON SW1W 0EB |
17/03/1017 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | 31/10/08 TOTAL EXEMPTION FULL |
13/08/0813 August 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
11/03/0711 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
14/03/0614 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
24/11/0524 November 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
28/02/0528 February 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/03/041 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
02/03/032 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
17/04/0217 April 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
05/03/015 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
22/03/0022 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
24/02/9924 February 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
18/02/9818 February 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
26/03/9726 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
26/04/9626 April 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
18/07/9518 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05 |
25/04/9525 April 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
17/04/9417 April 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
11/04/9411 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
04/03/934 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/02/9315 February 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
21/01/9321 January 1993 | VARYING SHARE RIGHTS AND NAMES 14/01/93 |
21/01/9321 January 1993 | S-DIV 14/01/93 |
12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: 1 STANLEY STREET LIVERPOOL L1 6AD |
08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/03/924 March 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
10/02/9210 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
19/12/9119 December 1991 | S386 DIS APP AUDS 12/12/91 |
09/12/919 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/9129 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
05/08/915 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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